BLACK & VEATCH (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BLACK & VEATCH (U.K.) LIMITED
COMPANY NUMBER
02376420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
26/04/1989
(35 years and 6 months old)
WEBSITE
http://bv.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/1989
22/06/1989
TOLU LIMITED
LONDON
N1 9UZ
Telephone: 01737774155
TPS: Yes
Black & Veatch Group Ltd
2/1
7 West Regent Street
Glasgow, Lanarkshire
G2 1RW
Telephone: 774155
York House
221 Pentonville Road
LONDON
N1 9UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK & VEATCH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK & VEATCH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & VEATCH (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (3 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Youssef Merjaneh (930276519) Appointed |
| 01/12/2022 | Christopher William Timpson Scott (909231443) has left the board |
| 22/09/2022 | New Board Member Ian Blacker (930021756) Appointed |
| 05/08/2022 | Paul Harmer (927785547) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary Gordon James Wilson (929577083) Appointed |
| 16/05/2022 | Francis Declan Finbar Tempany McCormack (918997802) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Youssef Merjaneh (928238400) Appointed |
| 26/01/2021 | New Board Member James Douglas Doull (927884637) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 23/12/2020 | New Board Member Matthew William Fairfax (921698096) Appointed |
| 23/12/2020 | New Board Member Robbie John Reed Gibson (927785542) Appointed |
| 23/12/2020 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 23/12/2020 | New Board Member Paul Harmer (927785547) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997802) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 04/02/2014 | Timothy Triplett (913154228) has left the board |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
| 10/07/2013 | New Board Member Ian Michael Robinson (917963174) Appointed |
| 10/07/2013 | Bruce Alan Ainsworth (910570833) has left the board |
| 29/05/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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